LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA)
Wholesale of a wide range of goods without any specification
BIN 140340007838Full legal name | LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA)stat.gov.kz |
Name in Kazakh | "PROJECT EUROASIA"(ПРОДЖЕКТ ЕВРАЗИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2023 |
Address | Almaty , Г. Алмалинский Район, Ulica Kazibek Bi , 119, КВ 7/1 |
Registration date | 07.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 48 873 360 ₸ | 788 280 ₸ |
| 2017 | 75 815 398 ₸ | 1 222 829 ₸ |
| 2016 | 218 868 494 ₸ | 3 530 137 ₸ |
| 2015 | 22 899 452 ₸ | 369 346 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , 119
Unit
КВ 7/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) — BIN 140340007838
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) was registered on 07.03.2014. In 2018, estimated annual revenue was 48 873 360 ₸ and tax payments totaled 788 280 ₸.
LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA): registration details and status
LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) (BIN 140340007838) has the status “Ликвидация”; dissolution date — 13.10.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Kazibek Bi , 119, КВ 7/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA)
The head of LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) is Moldovjan Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) appears in 1 court case (as defendant — 1, most recent date — 13.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROJECT EUROASIA"(PRODZHEKT EVRAZIJA) as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORKU KAZAKHSTAN (TORKU KAZAHSTAN)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНОРАС ФААЛЬ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASA PARTNERSHIP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРМАГАМБЕТОВ СЕРЖАН БАХИТЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DEL' MAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛЮЖНОВ МИХАИЛ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KRISTALL-AUTO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛАРИОНОВ ВАЛЕРИЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FAIKOM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПЛАТОВ АНДРЕЙ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.